The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Smith, Richard Charles
    Accountant born in November 1975
    Individual (5 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Barr, Caroline Rowena
    Individual (21 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Joseph William Nathaniel, Mr.
    Solicitor born in February 1980
    Individual (4 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Roche, Simon Patrick
    Business Executive born in October 1977
    Individual (4 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Beeston, John Howard
    Chief Executive born in December 1972
    Individual (4 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Heather, Cheryl Anne
    Fintech Executive born in September 1967
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 7
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
    OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
    OMX SECURITIES (PARENT) LIMITED - 2007-04-30
    KARAMOS TILES LTD - 2007-01-11
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 41
  • 1
    Mccabe, Luke Alden
    Business Executive born in April 1969
    Individual
    Officer
    2022-07-11 ~ 2024-06-01
    OF - Director → CIF 0
  • 2
    Herbert, Roger
    Head Of Legal And Compliance born in December 1951
    Individual
    Officer
    2004-12-21 ~ 2007-09-10
    OF - Director → CIF 0
    Herbert, Roger
    Individual
    Officer
    2004-12-21 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 3
    Carlsson, Per Jonas
    Business Development born in January 1961
    Individual
    Officer
    2006-02-01 ~ 2009-01-21
    OF - Director → CIF 0
  • 4
    Sutherland, David William
    Director born in February 1962
    Individual
    Officer
    2012-05-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Lader, Jeffrey
    Individual (1 offspring)
    Officer
    2009-10-29 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 6
    Kenny, Gary Anthony
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2005-07-27 ~ 2009-10-28
    OF - Director → CIF 0
  • 7
    Masterson, Paul John
    Chief Finance Officer born in May 1963
    Individual (2 offsprings)
    Officer
    2012-05-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Powell, Stephen Robert Bradley
    Solicitor born in January 1964
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2004-12-21
    OF - Director → CIF 0
  • 9
    Jenkinson, Mark Richard
    Non-Executive Director born in February 1972
    Individual (4 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Dark, Barry Evans
    Chairman born in October 1963
    Individual
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 11
    Eriksson, Daniel Erik
    Manager born in October 1969
    Individual
    Officer
    2005-07-27 ~ 2005-10-06
    OF - Director → CIF 0
  • 12
    Blackman, John Anthony Llewellyn
    Director born in July 1964
    Individual (9 offsprings)
    Officer
    2005-07-27 ~ 2009-10-28
    OF - Director → CIF 0
  • 13
    Draysey, Christopher John
    Stockbroker born in September 1963
    Individual
    Officer
    2005-07-27 ~ 2007-09-10
    OF - Director → CIF 0
  • 14
    Booth, Tracy Jane
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2011-01-19
    OF - Director → CIF 0
  • 15
    Welch, Ian
    Individual
    Officer
    2007-06-25 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 16
    Welch, Ian James
    C F O born in February 1970
    Individual (3 offsprings)
    Officer
    2013-08-31 ~ 2021-08-09
    OF - Director → CIF 0
  • 17
    Ferris, James Daniel
    Individual
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 18
    Mott, David
    Compliance Oversight born in June 1960
    Individual (1 offspring)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
    Mott, David Philip
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 19
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    2004-11-18 ~ 2004-12-01
    OF - Director → CIF 0
  • 20
    Bradley, Caroline Jane
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    2009-10-28 ~ 2012-03-01
    OF - Director → CIF 0
  • 21
    Chance, Janet Clare
    Lawyer
    Individual
    Officer
    2007-03-26 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 22
    Sipiere, Elizabeth Ann
    Management born in January 1958
    Individual (8 offsprings)
    Officer
    2004-12-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 23
    Rigby, Angus Michael
    Director born in January 1971
    Individual
    Officer
    2009-10-28 ~ 2010-08-31
    OF - Director → CIF 0
  • 24
    Reynolds, Nigel Anthony
    Executive Director born in October 1964
    Individual (1 offspring)
    Officer
    2013-08-31 ~ 2021-04-26
    OF - Director → CIF 0
  • 25
    Close, Geoffrey Sage
    Cro born in July 1968
    Individual (1 offspring)
    Officer
    2013-08-31 ~ 2016-03-15
    OF - Director → CIF 0
  • 26
    Thacker, Robert Stuart David
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2020-01-01
    OF - Director → CIF 0
  • 27
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual
    Officer
    2004-11-18 ~ 2004-12-01
    OF - Director → CIF 0
  • 28
    Beatty, Andrew Gerard
    Business Executive born in March 1968
    Individual
    Officer
    2024-01-22 ~ 2025-03-20
    OF - Director → CIF 0
  • 29
    Tonelid, Ulf
    Senior Vice President Business born in September 1955
    Individual
    Officer
    2005-10-06 ~ 2007-09-18
    OF - Director → CIF 0
  • 30
    Robinson, Jason Mark
    Ceo born in March 1965
    Individual (7 offsprings)
    Officer
    2013-08-31 ~ 2013-08-31
    OF - Director → CIF 0
    Robinson, Jason Mark
    Director born in March 1965
    Individual (7 offsprings)
    2009-10-28 ~ 2024-01-31
    OF - Director → CIF 0
  • 31
    Duval, Brian
    Corporate Officer born in September 1970
    Individual
    Officer
    2020-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 32
    Sollitt, Dave James
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2012-03-01
    OF - Director → CIF 0
  • 33
    Garner, Christopher
    Solicitor born in December 1970
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2004-12-21
    OF - Director → CIF 0
  • 34
    Ireland, Philip Anthony
    Director born in November 1952
    Individual
    Officer
    2009-10-28 ~ 2011-11-30
    OF - Director → CIF 0
  • 35
    Jennings, Bruce William
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2021-01-01
    OF - Director → CIF 0
  • 36
    O'sullivan, Stephen Philip
    Non-Executive Director born in April 1971
    Individual (9 offsprings)
    Officer
    2013-08-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 37
    Whitehead, Paul Charles
    Chief Executive Officer born in July 1968
    Individual (4 offsprings)
    Officer
    2010-08-31 ~ 2013-08-31
    OF - Director → CIF 0
  • 38
    Sobo-allen, Femi
    Individual (7 offsprings)
    Officer
    2011-07-13 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 39
    Webb, Kim
    Executive Director born in June 1982
    Individual (1 offspring)
    Officer
    2013-08-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 40
    Macdonald, Angus
    Chief Executive Officer born in July 1966
    Individual (5 offsprings)
    Officer
    2004-12-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 41
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2004-11-18 ~ 2004-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLATFORM SECURITIES SERVICES LIMITED

Previous names
TD WEALTH SERVICES (UK) LIMITED - 2013-09-09
TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
OMX SECURITIES LIMITED - 2009-10-30
TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • PLATFORM SECURITIES SERVICES LIMITED
    Info
    TD WEALTH SERVICES (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
    OMX SECURITIES LIMITED - 2009-10-30
    TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
    Registered number 05289974
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF
    Private Limited Company incorporated on 2004-11-18 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.